The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hoegh, Thomas Christian
    Investor born in May 1966
    Individual (23 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goetzke, Kim Bastian
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Lanschot, Christiaen Laurens
    Non-Executive Director born in June 1969
    Individual (7 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    5, Young Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    17,724,676 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Carter, Gregory Patrick
    Company Director born in October 1985
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    RaffÉ, Victoria Genevieve
    Non-Executive Director born in November 1957
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Sherwin-smith, James Alexander Ralph
    Chief Executive born in January 1981
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Green, Joshua Mark
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Shapleski, Oliver
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 6
    Nardulli, April Nadia
    Individual
    Officer
    2017-07-27 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 7
    Coles, Simon Derek
    Individual
    Officer
    2019-11-20 ~ 2021-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GROWTH STREET EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
75,943 GBP2019-12-31
48,064 GBP2018-12-31
Cash at bank and in hand
79,703 GBP2019-12-31
67,147 GBP2018-12-31
Current Assets
155,646 GBP2019-12-31
115,211 GBP2018-12-31
Net Current Assets/Liabilities
-2,963,310 GBP2019-12-31
-2,767,812 GBP2018-12-31
Equity
Called up share capital
1,722 GBP2019-12-31
50 GBP2018-12-31
Share premium
1,720,278 GBP2019-12-31
49,950 GBP2018-12-31
Retained earnings (accumulated losses)
-4,685,310 GBP2019-12-31
-2,817,812 GBP2018-12-31
Equity
-2,963,310 GBP2019-12-31
-2,767,812 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Other
999 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
999 GBP2018-12-31
Other Debtors
Amounts falling due within one year
75,943 GBP2019-12-31
48,064 GBP2018-12-31
Trade Creditors/Trade Payables
Current
33,292 GBP2019-12-31
28,442 GBP2018-12-31
Amounts owed to group undertakings
Current
3,045,000 GBP2019-12-31
2,807,000 GBP2018-12-31
Other Taxation & Social Security Payable
36,694 GBP2019-12-31
36,353 GBP2018-12-31
Other Creditors
Current
3,970 GBP2019-12-31
11,228 GBP2018-12-31
Equity
Called up share capital
1,722 GBP2019-12-31
50 GBP2018-12-31

  • GROWTH STREET EXCHANGE LIMITED
    Info
    Registered number 09495712
    21 7th Floor, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2015-03-18 and dissolved on 2023-04-27 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.